Company Information for

4WAY HOLDING LTD

5 MANCHESTER SQUARE, LONDON, W1U 3PD,

Company Registration Number

07232882

Private Limited Company

Active - Proposal to Strike off

About 4way Holding Ltd

4WAY HOLDING LTD was founded on 2010-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4way Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
4WAY HOLDING LTD
Legal Registered Office
5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in CV35
Previous Names
4 WAY CONSULTING LTD
01/05/2014

Filing Information

Company Number07232882
Date formed2010-04-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsSMALL
Last Datalog update:
2021-03-05 16:22:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Linda Susan Roberts Company Secretary 2018-05-01
John Simon Conquest Director DIRECTOR 2010-04-23 ENGLAND
Jonathan Bruce Goddard Director DIRECTOR 2010-04-23 ENGLAND
Jonathan Barry Grady Director DIRECTOR 2017-09-14 ENGLAND
Tushar Sudhakar Prabhu Director DIRECTOR 2017-09-13 ENGLAND
John David Westwood Director DIRECTOR 2010-04-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Murray Wiseman Director 2010-04-23 2017-08-31

Related Directorships for John Simon Conquest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Simon Conquest 4WAY CONSULTING LTDDirector 2014-02-26 CURRENT 2014-02-26 Active

Related Directorships for Jonathan Barry Grady

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Barry Grady MBC GROUP LIMITEDDirector 2017-10-17 CURRENT 2005-05-24 Active
Jonathan Barry Grady PELL FRISCHMANN CONSULTING ENGINEERS LTD.Director 2016-11-07 CURRENT 1975-05-20 Active
Jonathan Barry Grady RSBGI LTDDirector 2016-11-07 CURRENT 2015-05-15 Active
Jonathan Barry Grady DESCO (2011) LIMITEDDirector 2016-10-26 CURRENT 2011-03-09 Active
Jonathan Barry Grady DESCO (DESIGN & CONSULTANCY) LIMITEDDirector 2016-10-26 CURRENT 1998-08-11 Active

Related Directorships for Tushar Sudhakar Prabhu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tushar Sudhakar Prabhu URBAN:KIND LTDDirector 2018-02-13 CURRENT 2013-07-25 Active
Tushar Sudhakar Prabhu MBC GROUP LIMITEDDirector 2017-10-17 CURRENT 2005-05-24 Active
Tushar Sudhakar Prabhu DESCO (2011) LIMITEDDirector 2016-10-26 CURRENT 2011-03-09 Active
Tushar Sudhakar Prabhu DESCO (DESIGN & CONSULTANCY) LIMITEDDirector 2016-10-26 CURRENT 1998-08-11 Active
Tushar Sudhakar Prabhu PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITEDDirector 2015-09-30 CURRENT 1986-08-28 Active - Proposal to Strike off
Tushar Sudhakar Prabhu FRISCHMANN HOLDINGS LTDDirector 2015-08-17 CURRENT 2015-08-17 Active
Tushar Sudhakar Prabhu VARIETY, THE CHILDREN'S CHARITYDirector 2015-02-19 CURRENT 1952-07-16 Active
Tushar Sudhakar Prabhu FRISCHMANN INVESTMENT LTDDirector 2013-04-01 CURRENT 2002-03-22 Active
Tushar Sudhakar Prabhu PELL FRISCHMANN LIMITEDDirector 2010-06-11 CURRENT 1992-09-24 Active
Tushar Sudhakar Prabhu PELL FRISCHMANN CONSULTING ENGINEERS LTD.Director 2010-06-11 CURRENT 1975-05-20 Active
Tushar Sudhakar Prabhu PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITEDDirector 2004-11-26 CURRENT 2004-11-26 Active
Tushar Sudhakar Prabhu PELL FRISCHMANN CONSULTANTS LIMITEDDirector 2003-04-06 CURRENT 1983-12-14 Active
Tushar Sudhakar Prabhu PF CONSULTING GROUP LTD.Director 2003-04-06 CURRENT 2002-03-25 Active

Related Directorships for John David Westwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Westwood 4WAY CONSULTING LTDDirector 2014-02-26 CURRENT 2014-02-26 Active